Miss Voranuch Supaibulpipat

Age56 Years
Current positionIndependent Director (Non-Executive)Member of the Audit CommitteeChairperson of the Nomination and Remuneration Committee
Shareholding proportionNone
Date of appointmentSeptember 5, 2012 (The company was listed on the Stock Exchange of Thailand in 2014, resulting in continuous holding the position.)
Years of directorship6  years (May 22, 2014 – Present)
Education-MBA, Middle Tennessee State University, USA.
-BA (Economics), Chulalongkorn University
Training programTraining program of Thai Institute of Directors Association (IOD) :
1.Board Nomination & Compensation Program (BNCP), Class 8/2019
2.Director Certification Program (DCP), Class 281/2019
3.Director Accreditation Program (DAP), Class SET/2012
Experience in the past 5 years2018-Present     Independent Director, Member of the Audit Committee and Chairperson of the Nomination and Remuneration Committee, Harn Engineering Solutions Plc.
2012-2018         Independent Director and Member of the Audit Committee, Harn Engineering Solutions Plc.
1987-2018         First Senior Vice President, Tisco Financial Group Plc.
Positions in other listed companiesNone
Having a Special Interest that is Different from Other DirectorsNone
Family Relation with Other DirectorsNone
Dispute in the 10 Preceding YearsNone
Participation in administration, staff, employees or consultants who receive a regular salaryNone
Being a professional service provider, such as an auditor, legal advisorNone
Significant business relationships that May result in inability to perform duties independentlyNone